Regis Healthcare Limited

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Regis Healthcare Limited

08516686•Private Limited With Share Capital

C/O Elysium Healthcare, 2 Imperial Place, Borehamwood, WD61JN
WebsiteEmail01495350349

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Incorporated

03/05/2013

Company Age

12 years

Directors

5

Employees

64

SIC Code

86101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Regis Healthcare Limited (08516686) is a private limited with share capital incorporated on 03/05/2013 (12 years old) and registered in borehamwood, WD61JN. The company operates under SIC code 86101 and is classified as Small.

Regis healthcare is a low secure hospital made up of two separate wards. brenin ward is a camhs ward offering beds to young people between the ages of 13-18. ebbw ward is a transitional female service offering beds to females aged between 18-40.

Private Limited With Share Capital
SIC: 86101
Small
Incorporated 03/05/2013
WD61JN
64 employees

Financial Overview

Total Assets

£8.32M

Liabilities

£9.67M

Net Assets

£-1.35M

Turnover

£2.62M

Cash

£194.0K

Key Metrics

64

Employees

5

Directors

1

Shareholders

2

CCJs

Board of Directors

4
L
lesley joy chamberlain
director
C
colin bruce mccready
director
S
sheetal shah
director
J
joe o'connor
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

71
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2025
Legacy
Category:Accounts
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Resolution
Category:Resolution
Date:04-01-2023
Memorandum Articles
Category:Incorporation
Date:04-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Incorporation Company
Category:Incorporation
Date:03-05-2013

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025

Trading Addresses

Hillside, Ebbw Vale, Gwent, NP235YA
C/O Elysium Healthcare, 2 Imperial Place, Borehamwood, Hertfordshire Wd6 1J, WD61JNRegistered

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Contact

01495350349
contact@regishealthcare.co.ukinfo@regishealthcare.co.uk
regishealthcare.co.uk
C/O Elysium Healthcare, 2 Imperial Place, Borehamwood, WD61JN